Kaira Can appoints Rushabh Vora as Independent Director for five-year term
NOOR MOHMMED
13/Jun/2025
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Kaira Can Company has appointed Mr Rushabh Jayant Vora as an Additional Director in the Independent Non Executive category effective 13 June 2025
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His appointment is for a term of five consecutive years and will be subject to shareholder approval at the 62nd Annual General Meeting
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Mr Vora brings over two decades of experience in chemicals marketing and general management and is currently MD of Chemspec Chemicals
On 13 June 2025, Kaira Can Company Limited, a listed entity on BSE with Script Code 504840, formally announced the appointment of Mr Rushabh Jayant Vora as an Additional Director in the category of Non-Executive, Independent Director. This decision was taken during the Board Meeting held on the same day, following the recommendation of the Nomination and Remuneration Committee.
The Board approved his appointment for a first term of five consecutive years, which will be subject to shareholder approval at the 62nd Annual General Meeting of the company.
Board Meeting and Regulatory Compliance:
The Board Meeting commenced at 10:00 AM and concluded shortly thereafter. The company has made this disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with SEBI’s latest circular dated 13 July 2023 regarding disclosure standards for corporate events.
This appointment is seen as part of Kaira Can’s continued focus on strengthening corporate governance and bringing domain expertise to the Board.
Brief Profile of Rushabh Jayant Vora:
Mr Rushabh Jayant Vora, aged 52 years, is a seasoned professional in the speciality chemicals industry. He holds a Bachelor of Science degree in Chemical Engineering from Michigan University, USA.
Currently, he is the Managing Director of Chemspec Chemicals Private Limited, a company known for its innovation in specialty chemicals.
He brings with him significant experience in:
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International and Domestic Marketing
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Risk and Insurance Management
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General Management
His extensive experience in the chemicals sector is expected to bring strategic insight to the Board of Kaira Can.
Independence and Disclosure:
As per the company's filing, Mr Vora is not related to any existing directors or key managerial personnel. This ensures complete independence in the functioning of his role, maintaining compliance with SEBI's definition of an Independent Director.
Company’s Communication:
In its official communication to the BSE dated 13 June 2025, the company has enclosed Annexure A, listing all requisite details as per SEBI guidelines. The disclosure has been filed by Mr Hiten Vanjara, Company Secretary of Kaira Can Company Limited.
The correspondence was made from the company’s Registered Office at Ion House, Dr E Moses Road, Mahalaxmi, Mumbai 400011. The company operates manufacturing plants at Kanjari and Vithal Udyognagar and has its administrative office in Anand.
Looking Ahead:
The appointment of Mr Vora reflects the company’s strategic intent to diversify boardroom talent and bring in fresh perspectives. With growing focus on sustainability and regulatory compliance, having an industry expert like Mr Vora is expected to strengthen Kaira Can’s leadership bench.
Stakeholders and investors are advised to watch for further announcements around the upcoming Annual General Meeting, where shareholders will formally vote on this appointment.
This update also signifies Kaira Can’s alignment with SEBI’s push for stronger governance standards and independent oversight in listed companies.
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